Amplify Wealth Management Limited is a private limited company that can be found at 5Th Floor, 24 Hanover Square, London W1S 1JD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors and 1 secretary.
Director Simon H., appointed on 16 June 2021. Director Kit G., appointed on 27 April 2021. Director Samuel B., appointed on 15 March 2021.
Changing the topic to secretaries, we can name: John R., appointed on 15 March 2021.
The company is classified as "financial management" (SIC: 70221).
The last confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 5th Floor |
| Office Address2 | 24 Hanover Square |
| Town | London |
| Post code | W1S 1JD |
| Country of origin | United Kingdom |
| Registration Number | 13167968 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 27 April 2021
Position: Secretary
Appointed: 15 March 2021
Position: Director
Appointed: 15 March 2021
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Kit G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kit G.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
| Notified on | 15 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 29 March 2023 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% voting rights |
John R.
| Notified on | 29 January 2021 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 93 039 | 182 274 |
| Net Assets Liabilities | 6 245 | 35 900 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 2 791 | 105 |
| Amount Specific Advance Or Credit Made In Period Directors | 46 155 | 111 835 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 43 364 | 114 731 |
| Average Number Employees During Period | 3 | 4 |
| Creditors | 81 680 | 157 717 |
| Fixed Assets | 26 763 | 63 593 |
| Net Current Assets Liabilities | 61 162 | 130 024 |
| Total Assets Less Current Liabilities | 87 925 | 193 617 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 30th, June 2023 |
accounts | Free Download (5 pages) |
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